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WATERMAN ASPEN LIMITED

Company number 02203474

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Officers: 27 officers / 21 resignations

BRUCE, Andrew Peter

Correspondence address
Pickfords Wharf, Clink Street, London, SE1 9DG
Role Active
Director
Date of birth
October 1983
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

EMBERTON, Mark Ashley

Correspondence address
Pickfords Wharf, Clink Street, London, SE1 9DG
Role Active
Director
Date of birth
June 1958
Appointed on
1 January 2002
Nationality
British
Country of residence
England
Occupation
Civil Engineer

FRAYNE, John

Correspondence address
Pickfords Wharf, Clink Street, London, England, SE1 9DG
Role Active
Director
Date of birth
March 1970
Appointed on
1 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUMPHREY, Neil

Correspondence address
Pickfords Wharf, Clink Street, London, England, SE1 9DG
Role Active
Director
Date of birth
May 1971
Appointed on
24 February 2014
Nationality
British
Country of residence
England
Occupation
Environmental Consultant

WOODLIFFE, Andrew

Correspondence address
Pickfords Wharf, Clink Street, London, SE1 9DG
Role Active
Director
Date of birth
May 1977
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

YOUNG, Christopher Paul

Correspondence address
Pickfords Wharf, Clink Street, London, SE1 9DG
Role Active
Director
Date of birth
July 1978
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HISCOCKS, Graham Robert

Correspondence address
4 High Close, Rickmansworth, Hertfordshire, England, WD3 4DZ
Role Resigned
Secretary
Appointed on
13 February 2013
Resigned on
19 December 2016

MANGHAM, Michael William

Correspondence address
Horseshoes Melchbourne Park, Melchbourne, Bedfordshire, MK44 1BD
Role Resigned
Secretary
Appointed on
22 March 1995
Resigned on
1 May 2008
Nationality
British

RIDLEY, Craig Mark

Correspondence address
1 Darenth Cottages, Station Road, Eynsford, Dartford, Kent, United Kingdom, DA4 0EU
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
13 February 2013
Nationality
British
Occupation
Chartered Accountant

WRIGHT, David North

Correspondence address
2 Westcroft Square, London, W6 0TB
Role Resigned
Secretary
Appointed before
27 June 1991
Resigned on
9 July 1992
Nationality
British

SIMPSONS SECRETARIES LIMITED

Correspondence address
Hunters, Headley Road, Grayshott, Hindhead, Surrey, GU26 6DL
Role Resigned
Secretary
Appointed on
9 July 1992
Resigned on
22 March 1995

BELLM, Robert Christopher

Correspondence address
11 Summers Way, Market Harborough, Leicester, Leicestershire, LE16 9QE
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 January 2002
Resigned on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Civil Engineer

BURTON, Alexander Charles

Correspondence address
Pythingdean Manor Lodge, Coombelands Lane, Pulborough, West Sussex, RH20 1BS
Role Resigned
Director
Date of birth
July 1943
Appointed on
20 December 2001
Resigned on
30 June 2008
Nationality
British
Occupation
Consulting Engineer

CHAPLIN, Christopher James

Correspondence address
Danswood, New Pond Hill, Cross In Hand, East Sussex, TN21 0NB
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 September 1992
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Consultant Civil Engineer

COOPER, Colin George

Correspondence address
25 Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NX
Role Resigned
Director
Date of birth
December 1941
Appointed before
27 June 1991
Resigned on
2 August 1994
Nationality
British
Occupation
Consultant Civil Engineer

COTTELL, Michael Norman Tizard

Correspondence address
Salcey Lawn, Harrow Court Stockbury, Sittingbourne, Kent, ME9 7UQ
Role Resigned
Director
Date of birth
July 1931
Appointed on
1 January 1996
Resigned on
31 October 2001
Nationality
British
Occupation
Chairman

GOVAN, Mark John

Correspondence address
Rose Cottage 3 Main Street, Holwell, Melton Mowbray, Leicestershire, LE14 4SZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 July 2006
Resigned on
1 July 2012
Nationality
British
Country of residence
England
Occupation
Civil Engineer

GREENLAND, Kenneth Robert

Correspondence address
Cambusmore Lodge, Dornoch, Sutherland, IV25 3JD
Role Resigned
Director
Date of birth
January 1949
Appointed before
27 June 1991
Resigned on
31 December 2006
Nationality
British
Country of residence
Scotland
Occupation
Quantity Surveyor

KENNETT, Keith Bernard

Correspondence address
5 Langsmead, Blindley Heath, Lingfield, Surrey, RH7 6JT
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 September 1992
Resigned on
1 June 1997
Nationality
British
Occupation
Consultant Civil Engineer

MANGHAM, Michael William

Correspondence address
Horseshoes Melchbourne Park, Melchbourne, Bedfordshire, MK44 1BD
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 September 1992
Resigned on
30 September 2009
Nationality
British
Occupation
Consultant Civil Engineer

MATHESON, Donald

Correspondence address
Pickfords Wharf, Clink Street, London, England, SE1 9DG
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 July 2017
Resigned on
31 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUMFORD MICE CENG, Keith Ian

Correspondence address
The Lodge, Gatehouse Farm, Hunton Road, Marden, Kent, TN12 9SG
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 January 2002
Resigned on
1 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

PERVEZ, Khalid

Correspondence address
5 St Oswalds Road, Small Heath, Birmingham, B10 9RB
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 April 2008
Resigned on
1 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

SKINNER, Graham Ronald

Correspondence address
55 Badgers Close, Bugbrooke, Northampton, Northamptonshire, NN7 3BA
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 January 2002
Resigned on
1 July 2012
Nationality
British
Country of residence
England
Occupation
Civil Engineer

TAYLOR, Nicholas John

Correspondence address
Dovecote Barn, Chittenden Farm Golford Road, Benenden, Kent, TN17 4AJ
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 January 2002
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Consultant Civil And Structura

WAITING, John Francis Graham

Correspondence address
29 Seabank Road, Nairn, Nairnshire, IV12 4EU
Role Resigned
Director
Date of birth
March 1957
Appointed on
20 December 2001
Resigned on
31 January 2014
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

WRIGHT, David North

Correspondence address
2 Westcroft Square, London, W6 0TB
Role Resigned
Director
Date of birth
August 1948
Appointed before
27 June 1991
Resigned on
9 July 1992
Nationality
British
Occupation
Engineer